Dpr Group Limited

04438029

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

6TH FLOOR COMMODITY QUAY, LONDON, E1W 1AZ

Incorporated 14/05/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100

Activities of head offices

Officers

Hin Sui Chu

director · Since 01/07/2020

CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 10 other boards

Gareth Richardson

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 15 other boards

Persons with Significant Control

Dpr Bidco Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Commodity Quay, London, E1W 1AZ

Reg: 10746866 · Companies House · Company

Notified 01/06/2017

Former PSCs

Mr Rajesh Mittal

Ceased 01/06/2017

Mr David Patel

Ceased 01/06/2017

Charges3 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND FOR THE OTHER SECURED PARTIES

Created 17/12/2025Registered 22/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES

Created 20/11/2024Registered 26/11/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES

Created 20/11/2024Registered 21/11/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/03/2003Registered 22/03/2003Satisfied 23/11/2021